Regulation Asia

HKMA Encourages Remote Onboarding to Manage Covid-19 Challenges

By Editors, Regulation Asia

Published on 8th April 2020

AIs and SVF licensees are encouraged to continue the provide the public convenient account opening and access to banking and payment services.

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Related:Account Opening, AML, Authorised Institutions, CDD, CFT, coronavirus, Covid-19, FATF, Financial crime, fintech, HKMA, JFIU, remote onboarding, SDD, simplified due diligence, SVF licensees

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